The Vehicle Warehouse 2006 Limited was started on 30 Mar 2006 and issued a number of 9429034241462. This registered LTD company has been managed by 2 directors: Umair Ghazanfar - an active director whose contract started on 08 Nov 2017,
Sumnesh Kumar - an inactive director whose contract started on 30 Mar 2006 and was terminated on 08 Nov 2017.
According to our database (updated on 01 May 2024), this company filed 1 address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 (types include: postal, office).
Up to 19 Nov 2010, The Vehicle Warehouse 2006 Limited had been using Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Ghazanfar, Umair (a director) located at Manurewa, Auckland postcode 2105. The Vehicle Warehouse 2006 Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Principal place of activity
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 06 Aug 2007 to 19 Nov 2010
Address #2: The Vehicle Warehouse Ltd, Unit C 9-11 Sylvia Park Road, Mt Wellington, Auckland
Registered address used from 30 Mar 2006 to 06 Aug 2007
Address #3: The Vehicle Warehouse 2006 Ltd, Unit C 9-11 Sylvia Park Road, Mt Wellington, Auckland
Physical address used from 30 Mar 2006 to 06 Aug 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Ghazanfar, Umair |
Manurewa Auckland 2105 New Zealand |
16 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kumar, Sumnesh |
Manukau Auckland 2104 New Zealand |
30 Mar 2006 - 16 Nov 2017 |
Umair Ghazanfar - Director
Appointment date: 08 Nov 2017
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 08 Nov 2017
Sumnesh Kumar - Director (Inactive)
Appointment date: 30 Mar 2006
Termination date: 08 Nov 2017
Address: Manukau, Auckland, 2104 New Zealand
Address used since 11 Feb 2013
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